Minerals Council Meeting Information for September 21
OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY SEPTEMBER 21st, 2016 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
1. Call to order – Welcome by Chairman Waller
2. Opening prayer: Councilman, Talee Redcorn
3. Roll call
4. Accountant reports- Julie Roe and Leslie Young
5. Auditor Report-Jim Swan
6. BIA reports- Superintendent Robin Phillips
7. New Business
A. Double G Oil – Oil & Gas Lease – Jess Kane
B. Friedel Petroleum Corporation – new Oil & Gas lease – George Friedel
C. Verdigris Valley Electric
D. Ethics Lawsuit
E. BIA response to letter
8. Executive
A. Ceja
9. Old Business-
A. Oil and gas summit – Talee Redcorn
B. Meeting Minutes – July 2014, August 15, 2014, February 2016- August 2016
C. Personnel
10. Committee Reports
A. Budget
B. Newsletter
11. Adjournment